Executive roadmap to fraud prevention and internal control : creating a culture of compliance
by
 
Biegelman, Martin T.

Title
Executive roadmap to fraud prevention and internal control : creating a culture of compliance

Author
Biegelman, Martin T.

ISBN
9780471739272

Personal Author
Biegelman, Martin T.

Publication Information
Hoboken, N.J. : Wiley, c2006.

Physical Description
p. cm.

General Note
Includes index.

Contents
Fraud's feeding frenzy : overview of recent corporate scandals -- Fraud theory and prevention -- The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley -- The path to greater corporate compliance, accountability and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations -- Internal controls and antifraud programs -- Financial statement fraud -- Internal fraud : protecting a company -- Views from both sides of the fence : interviews with a fraudster and a fraud investigator -- External fraud schemes--the rest of the fraud story -- Information security and fraud -- Designing a robust fraud prevention program at your company -- Whistleblowers and hotlines -- It's time to do background checks -- Training, training, and more training -- The fraud risk outside the United States -- The feds are watching : what to know and do now -- Beyond compliance : a fraud prevention culture that works.

Subject Term
Corporations -- Accounting -- Corrupt practices -- United States.
 
Corporations -- Corrupt practices -- United States.
 
Accounting fraud -- United States.

Added Author
Bartow, Joel T., 1958-

Electronic Access
Table of contents http://www.loc.gov/catdir/toc/ecip0516/2005020432.html
 
Publisher description http://www.loc.gov/catdir/enhancements/fy0622/2005020432-d.html


LibraryMaterial TypeItem BarcodeShelf NumberCopy
IIEMSAGeneral Books33168020368540658.473 B586E 20061